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Pembury Limited

05878173

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

46 Pine Close, Ingatestone, CM4 9EG
Incorporated 17/07/2006

Previously known as

Pembury Consulting Limited · until 17/10/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Steven John Parkinson

director · Since 17/07/2006

CONSULTANT

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Mrs Heather Virginia Parkinson

director · Since 17/07/2006

COMPANY SECRETARY

BRITISH · ENGLAND · Age 68

Mr Daniel Edward Parkinson

director · Since 01/06/2021

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 42

Mrs Catherine Parkinson

director · Since 12/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Mrs Catherine Rachel Parkinson

director · Since 15/07/2026

BRITISH · ENGLAND · Age 42

Steven John Parkinson

director · Since 17/07/2006

British · England · Age 70

Heather Virginia Parkinson

director · Since 17/07/2006

British · England · Age 68

Daniel Edward Parkinson

director · Since 01/06/2021

British · England · Age 42

Catherine Rachel Parkinson

director · Since 15/07/2026

British · England · Age 42

Former

Heather Virginia Parkinson

secretary · Resigned 16/06/2025

Catherine Rachel Parkinson

director · Resigned 13/07/2026

Mrs Catherine Rachel Parkinson

director · Resigned 13/07/2026

Persons with Significant Control

Mr Steven John Parkinson

25–50% shares

British · England · Age 70

46, Pine Close, Ingatestone, CM4 9EG

Notified 06/04/2016

Mrs Heather Virginia Parkinson

25–50% shares

British · England · Age 68

46, Pine Close, Ingatestone, CM4 9EG

Notified 06/04/2016

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line146 Pine Close
2026-08-24

46 PINE CLOSE

post townIngatestone
2026-08-24

INGATESTONE

officer appointedPARKINSON, Catherine Rachel
2026-08-24
officer appointedPARKINSON, Daniel Edward
2026-08-24
officer appointedPARKINSON, Heather Virginia
2026-08-24
officer appointedPARKINSON, Steven John
2026-08-24

CompanyRankvs 3156+ SIC 70229 peers
84

Financial strength79th percentile among SIC peers · 20/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.2× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£41k

Balance sheet strength

Cash

£52k

Cash in the bank

Net Current Assets

£30k

Working capital

Current Assets

£55k

Current Liabilities

£25k

Fixed Assets

£13k

Debtors

£3k

3avg. employees

Balance Sheet

Assets less current liabilities£43k
Signed by Mr Daniel Parkinson 20/06/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.20+£4k
20241.86

Derived from filed accounts. Not audited figures.